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SCHRODER VENTURES INVESTMENT ADVISERS LIMITED

Company number 02228193

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Officers: 27 officers / 24 resignations

SCHRODERS CORPORATE SECRETARY LIMITED

Correspondence address
31 Gresham Street, London, United Kingdom, EC2V 7QA
Role
Secretary
Appointed on
14 June 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6390556

CRUMP, Gregory Lee

Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role
Director
Date of birth
June 1978
Appointed on
18 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Adviser

DOUGLAS, Donna Melville

Correspondence address
31 Gresham Street, London, United Kingdom, EC2V 7QA
Role
Director
Date of birth
March 1975
Appointed on
25 September 2012
Nationality
British
Country of residence
England
Occupation
Accountant

ASHDOWN, Hannah Claire

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
28 July 2011
Nationality
British

GAULTER, Andrew Martin

Correspondence address
Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
Role Resigned
Secretary
Appointed before
13 March 1993
Resigned on
31 May 2000
Nationality
British

HORTON, Helen Marie

Correspondence address
184 Bridgewood Road, Worcester Park, Surrey, KT4 8XU
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
1 December 2009
Nationality
British

JOHNSON, Ian

Correspondence address
2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
Role Resigned
Secretary
Appointed on
31 May 2000
Resigned on
30 June 2004
Nationality
British

STONER, Melanie

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Secretary
Appointed on
7 October 2009
Resigned on
14 June 2012
Nationality
British

BALLARD, Thomas Stuart

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Director
Date of birth
September 1967
Appointed on
6 May 2009
Resigned on
6 March 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

CARR, Gary John

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Director
Date of birth
September 1961
Appointed on
10 December 2004
Resigned on
30 June 2010
Nationality
Canadian
Country of residence
England
Occupation
Manager

CARR, Gary John

Correspondence address
Cove House, 19 Saucos Hill, Smiths, Fl 05, Bermuda
Role Resigned
Director
Date of birth
September 1961
Appointed on
6 December 2004
Resigned on
6 December 2004
Nationality
Canadian
Country of residence
England
Occupation
Company Director

CATHCART, Donald Ian

Correspondence address
15 Deben Road, Colchester, Essex, CO4 3UZ
Role Resigned
Director
Date of birth
January 1972
Appointed on
24 January 2007
Resigned on
14 November 2008
Nationality
British
Occupation
Accountant

COBB, Simon Alexander

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Director
Date of birth
May 1970
Appointed on
6 March 2009
Resigned on
24 November 2015
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

COOPER, Susan Elizabeth

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Director
Date of birth
September 1960
Appointed on
22 August 2007
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Adviser

CUNNINGHAM, Stephen, Dr

Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role Resigned
Director
Date of birth
July 1964
Appointed on
6 May 2009
Resigned on
6 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountants

FERGUSON, Nicholas Eustace Haddon

Correspondence address
18 Queensdale Road, London, W11 4QB
Role Resigned
Director
Date of birth
October 1948
Appointed before
13 March 1993
Resigned on
3 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HEALD, Andrew Peter

Correspondence address
31 Gresham Street, London, United Kingdom, EC2V 7QA
Role Resigned
Director
Date of birth
March 1974
Appointed on
15 March 2012
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KERIN, Daryl Stephen John

Correspondence address
7 Wavendon Avenue, Chiswick, London, W4 4NP
Role Resigned
Director
Date of birth
January 1962
Appointed on
6 December 2004
Resigned on
23 September 2005
Nationality
British & New Zealander
Occupation
Operations Director

LLOYD, Gerard Dominic

Correspondence address
Westlands, 140a Kippington Road, Sevenoaks, Kent, TN13 2LW
Role Resigned
Director
Date of birth
October 1950
Appointed on
20 December 1993
Resigned on
24 April 2009
Nationality
British
Country of residence
Uk
Occupation
Solicitor

MOORE, Michael Christopher

Correspondence address
76 Saint Barnabas Road, Woodford Green, Essex, IG8 7DB
Role Resigned
Director
Date of birth
September 1964
Appointed on
25 April 2006
Resigned on
28 July 2006
Nationality
Irish
Occupation
Operations Director

MORRIS, Robert Christopher

Correspondence address
Border Cottage Shire Lane, Cholesbury, Tring, Hertfordshire, HP23 6NA
Role Resigned
Director
Date of birth
July 1954
Appointed on
26 January 1998
Resigned on
24 April 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

O'MAHONY, John Ivor

Correspondence address
Overstrand 20 Shirley Road, Hove, East Sussex, BN3 6NN
Role Resigned
Director
Date of birth
December 1935
Appointed before
13 March 1993
Resigned on
14 December 1995
Nationality
British
Occupation
Merchant Banker

OSTERRIETH, Robert Anton

Correspondence address
90 Eaton Square, London, SW1W 9AG
Role Resigned
Director
Date of birth
February 1950
Appointed on
3 March 2003
Resigned on
15 May 2006
Nationality
German
Occupation
Investment Advisor

SIMON, Henry

Correspondence address
1 Telegraph Hill, London, NW3 7NU
Role Resigned
Director
Date of birth
June 1930
Appointed before
13 March 1993
Resigned on
7 January 1998
Nationality
British
Occupation
Venture Capital Adviser

SMITH, Mark Julian

Correspondence address
17 Ashdown Close, Woking, Surrey, GU22 7PG
Role Resigned
Director
Date of birth
February 1962
Appointed on
9 December 2004
Resigned on
2 January 2007
Nationality
British
Country of residence
Unitied Kingdom
Occupation
Operations Director

SMITH, Mark Julian

Correspondence address
17 Ashdown Close, Woking, Surrey, GU22 7PG
Role Resigned
Director
Date of birth
February 1962
Appointed on
6 December 2004
Resigned on
6 December 2004
Nationality
British
Country of residence
Unitied Kingdom
Occupation
Operations Director

WHYTE, Matthew John

Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role Resigned
Director
Date of birth
March 1974
Appointed on
2 November 2016
Resigned on
4 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary